Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
Merck$818,033,33315


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services 2015 DOJ_CIVIL $5,800,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
St. Joseph Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,700,000
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2015 DOJ_CIVIL $12,100,000
Texas Health Resources Texas Health Resources healthcare services 2015 DOJ_CIVIL $2,900,000
Trinity Health Trinity Health healthcare services 2015 DOJ_CIVIL $5,995,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2015 DOJ_CIVIL $4,900,000
UPMC UPMC healthcare services 2015 DOJ_CIVIL $5,400,000
Valley Health System, Inc. Valley Health System (NJ) healthcare services 2015 DOJ_CIVIL $2,200,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services 2015 DOJ_CIVIL $6,200,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
Millennium Health Millennium Health healthcare services 2015 DOJ_CIVIL $256,000,000
Tuomey Healthcare System Palmetto Health healthcare services 2015 DOJ_CIVIL $72,400,000
Boeing Company Boeing aerospace and military contracting 2015 DOJ_CIVIL $18,000,000
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc.   2015 DOJ_CIVIL $3,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
Adventist Health System Adventist Health System healthcare services 2015 DOJ_CIVIL $115,000,000
PAE Government Services Inc. and RM Asia (HK) Limited PAE Holding miscellaneous services 2015 DOJ_CIVIL $1,450,000
Columbus Regional Healthcare System Columbus Regional Health (GA) healthcare services 2015 DOJ_CIVIL $35,000,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
Parsons Government Services Inc. Parsons construction and engineering 2015 DOJ_CIVIL $3,800,000
KMART Corp. Sears retailing 2015 DOJ_CIVIL $1,400,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
U.S. Investigations Services Inc. Corporate Risk Holdings miscellaneous services 2015 DOJ_CIVIL $30,000,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $5,500,000
PC Specialists Inc., doing business as Technology Integration Group   2015 DOJ_CIVIL $5,900,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 DOJ_CIVIL $13,500,000
LB&B Associates Inc   2015 DOJ_CIVIL $7,800,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $46,500,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment 2015 DOJ_CIVIL $75,500,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
Education Affiliates   2015 DOJ_CIVIL $13,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Hebrew Homes Health Network Inc.   2015 DOJ_CIVIL $17,000,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center healthcare services 2015 DOJ_CIVIL $12,900,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
Orbit Medical Inc. and Rehab Medical Inc.   2015 DOJ_CIVIL $7,500,000
United Parcel Service Inc. United Parcel Service freight and logistics 2015 DOJ_CIVIL $25,000,000
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $31,500,000
Health Management Associates Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $15,000,000
Community Health Systems Community Health Systems healthcare services 2015 DOJ_CIVIL $210,000
North Texas Medical Center   2015 DOJ_CIVIL $480,000
Medical Center of Central Georgia Atrium Health healthcare services 2015 DOJ_CIVIL $20,000,000
Citizens Medical Center Citizens Medical Center healthcare services 2015 DOJ_CIVIL $21,750,000
Family Dermatology P.C.   2015 DOJ_CIVIL $3,247,835
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
Medtronic Medtronic medical equipment and supplies 2015 DOJ_CIVIL $4,410,000
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
Fireman's Fund Insurance Company Allianz financial services 2015 DOJ_CIVIL $44,000,000
BioTelemetry Inc. BioTelemetry Inc. medical equipment and supplies 2015 DOJ_CIVIL $6,400,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,412,502
Gilbane Building Company Gilbane construction and engineering 2015 DOJ_CIVIL $1,100,000
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC   2015 DOJ_CIVIL $1,100,000
C.R. Laurence Co. Inc.   2015 DOJ_CIVIL $2,300,000
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Waterfall Group LLC   2015 DOJ_CIVIL $100,000
ResCare Iowa Inc. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $5,630,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Medtronic Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $2,800,000
EV3 Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $1,250,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services 2015 DOJ_CIVIL $75,000,000
Lockheed Martin Integrated Systems Lockheed Martin aerospace and military contracting 2014 DOJ_CIVIL $27,500,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services 2014 DOJ_CIVIL $44,500,000
Eyak Technology LLC and Eyak Services LLC   2014 DOJ_CIVIL $2,500,000
Supreme Foodservice Supreme Group miscellaneous services 2014 DOJ_CIVIL $434,360,000
Rite Aid Corporation Rite Aid retailing 2014 DOJ_CIVIL $2,990,000
Maricopa County Community College District   2014 DOJ_CIVIL $4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc.   2014 DOJ_CIVIL $852,378
CareAll Management LLC   2014 DOJ_CIVIL $25,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2014 DOJ_CIVIL $37,000,000
North Florida Shipyards   2014 DOJ_CIVIL $1,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
First RF Corporation   2014 DOJ_CIVIL $10,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
Leidos Holdings Leidos information technology 2014 DOJ_CIVIL $1,500,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $23,000,000
Extendicare Health Services Inc. and Progressive Step Corporation   2014 DOJ_CIVIL $38,000,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2014 DOJ_CIVIL $13,700,000
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
A Plus Home Health Care Inc.   2014 DOJ_CIVIL $1,650,000
Episcopal Ministries to the Aging Inc.   2014 DOJ_CIVIL $1,300,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
McKesson Corporation McKesson wholesalers 2014 DOJ_CIVIL $18,000,000
Community Health Systems Inc. Community Health Systems healthcare services 2014 DOJ_CIVIL $98,150,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
BNP Paribas BNP Paribas financial services 2014 DOJ_CIVIL $80,000,000
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.